0000950137-06-007704 Sample Contracts

AGREEMENT AND PLAN OF MERGER BY AND AMONG MOLEX INCORPORATED, MLX ACQUISITION CORP. and WOODHEAD INDUSTRIES, INC. June 30, 2006

Merger Agreement • July 10th, 2006 • Molex Inc • Electronic connectors • Delaware

• Contract Type
  Merger Agreement
• Filed
  July 10th, 2006
• Company
  Molex Inc
• Industry
  Electronic connectors
• Jurisdiction
  Delaware

AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of June 30, 2006, by and among Molex Incorporated, a Delaware corporation (“Parent”), MLX Acquisition Corp. Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Purchaser”), and Woodhead Industries, Inc., a Delaware corporation (the “Company”).

Offer to Purchase for Cash All Outstanding Shares of Common Stock of Woodhead Industries, Inc. by MLX Acquisition Corp. a wholly-owned subsidiary of Molex Incorporated at $19.25 Net Per Share

Offer to Purchase • July 10th, 2006 • Molex Inc • Electronic connectors

• Contract Type
  Offer to Purchase
• Filed
  July 10th, 2006
• Company
  Molex Inc
• Industry
  Electronic connectors

The Offer is being made pursuant to an Agreement and Plan of Merger, dated as of June 30, 2006 (the “Merger Agreement”), by and among Molex Incorporated, a Delaware corporation (“Parent” or “Molex”), MLX Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of Parent (the “Purchaser”), and Woodhead Industries, Inc., a Delaware corporation (the “Company” or “Woodhead”), and relates to all of the outstanding shares of common stock, par value $1.00 per share (the “Shares”), of the Company.